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Ai 姨
Ai 姨|Feb 27, 2026 07:19
Address 0xff3…581D7 transferred $8.16 million worth of SIREN to a new address, then deposited 1 million of it, approximately $372K, to Gate Planning to deposit into the exchange in batches? Wallet address
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Mar 29, 00:07300,000,000 USDC transferred from an unknown wallet
Mar 29, 00:04407,243,580 USDC transferred from an unknown wallet
Mar 28, 23:38407,243,580 USDC transferred from an unknown wallet
Mar 28, 23:36217,100,006 USDC transferred from an unknown wallet
Mar 28, 23:36300,029,301 USDC transferred from an unknown wallet
Mar 28, 13:50Large funds are withdrawing tokens in bulk from CEX, with chips undergoing turnover and locking.
Mar 28, 09:04The dormant Bitcoin has awakened.
Mar 28, 04:252,000 BTC transferred from an unknown wallet to a new wallet
Mar 28, 04:121,999 BTC transferred from an unknown wallet to an unknown wallet
Mar 28, 01:59A crypto whale transfers 4,500 BTC to multiple market makers

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